JPMORGAN GLOBAL GROWTH & INCOME PLC

Company summary

Company number: 00024299
Status: ACTIVE
Incorporated / age: 21 April 1887139 years
Registered office: 60 Victoria Embankment, London, EC4Y 0JP
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
60 Victoria Embankment, London, EC4Y 0JP
Nature of business
Activities of investment trusts
Previous company names
JPMORGAN OVERSEAS INVESTMENT TRUST PLC
JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC
FLEMING OVERSEAS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
UNITED BRITISH SECURITIES TRUST PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JPMORGAN FUNDS LIMITED ACTIVE	Secretary	01 Jul 2014				3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
LAESSIG, Sarah Eileen ACTIVE	Director	02 Jan 2024		England	November 1968	60, Victoria Embankment, London, EC4Y 0JP
MACPHERSON, James Edward ACTIVE	Director	01 Apr 2021		England	May 1963	60, Victoria Embankment, London, EC4Y 0JP
ROGAN, Neil Alan Hayes ACTIVE	Director	01 Sep 2022		England	May 1960	60, Victoria Embankment, London, EC4Y 0JP
THAKRAR, Rakesh Kishore ACTIVE	Director	14 Nov 2024		England	November 1975	60, Victoria Embankment, London, EC4Y 0JP
WHITNEY, Sarah Jane ACTIVE	Director	01 Jan 2020		England	July 1963	60, Victoria Embankment, London, EC4Y 0JP
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED	Secretary		01 Jun 2000			20 Finsbury Street, London, EC2Y 9AQ
JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED	Secretary	01 Jun 2000	01 Jul 2014			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BARFIELD, Richard Arthur RESIGNED	Director	01 Nov 2001	26 Oct 2010	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BASSET, Bryan Ronald RESIGNED	Director		27 Oct 1998		October 1932	67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
BATES, Steven Andrew Ralph RESIGNED	Director	20 Dec 2022	31 May 2023	United Kingdom	September 1957	60, Victoria Embankment, London, EC4Y 0JP
BREWIS, Mick RESIGNED	Director	01 Sep 2022	14 Nov 2024	Scotland	May 1964	60, Victoria Embankment, London, EC4Y 0JP
CAREY, Jonathan Hugh David RESIGNED	Director	15 Sep 2009	04 Nov 2020	United Kingdom	September 1950	Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ, United Kingdom
COLLINS, Gay RESIGNED	Director	21 Feb 2012	03 Nov 2022	England	January 1963	60, Victoria Embankment, London, EC4Y 0JP
DAVIES, Simon Howard RESIGNED	Director	29 Nov 1999	05 Nov 2015	United Kingdom	April 1959	60, Victoria Embankment, London, EC4Y 0JP
EVANS, John Bryan RESIGNED	Director	27 Jan 1995	30 Oct 2001		November 1934	19 Caithness Road, London, W14 0JA
FITZALAN HOWARD, Mark, Lord RESIGNED	Director		26 Oct 1999		March 1934	13 Campden Hill Square, London, W8 7LB
HADDON-CAVE, Philip, Sir RESIGNED	Director		18 Oct 1995		July 1925	The Old Farmhouse, Nethercote Road Tackley, Kidlington, Oxfordshire, OX5 3AN
HILLGARTH, Tristan Patrick Alan RESIGNED	Director	11 Nov 2014	14 Nov 2024	United Kingdom	March 1949	60, Victoria Embankment, London, EC4Y 0JP
HILLS, Richard John RESIGNED	Director	28 May 2025	12 May 2026	England	February 1955	60, Victoria Embankment, London, EC4Y 0JP
HOWE, Geoffrey Michael Thomas RESIGNED	Director	01 Nov 1999	01 Nov 1999	England	September 1949	11 Highbury Terrace, London, N5 1UP
HOWE, Geoffrey Michael Thomas RESIGNED	Director	01 Nov 1999	30 Jun 2007	England	September 1949	11 Highbury Terrace, London, N5 1UP
KENNEDY, Francis, Sir RESIGNED	Director		22 Oct 1996		May 1926	Glebe House Lydiate Lane, Eccleston, Lancashire, PR7 6LY
LEWIS, Jane Margaret RESIGNED	Director	01 Sep 2022	12 May 2026	England	November 1963	60, Victoria Embankment, London, EC4Y 0JP
MOULD, Harold Raymond RESIGNED	Director	01 Jan 1999	14 Aug 2003		December 1940	Church Farmhouse, Idbury, Chipping Norton, Oxfordshire, OX7 6RU
PAUL, George William RESIGNED	Director	07 Jan 1998	26 Oct 2010	England	February 1940	Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
PROWSE, Nicholas Geoffrey RESIGNED	Director		20 Jun 1997		February 1941	40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH
RENNOCKS, John Leonard RESIGNED	Director	01 Nov 2001	06 Nov 2012	United Kingdom	June 1945	Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
ROCKEFELLER JNR, David RESIGNED	Director	13 Apr 1993	31 Aug 1995		July 1941	Room 5600, 30 Rockefeller Plaza, New York, Usa
STEVENSON, Samuel RESIGNED	Director	03 Dec 1996	30 Oct 2001		March 1933	149 Pavilion Road, London, SW1X 0BJ
WIGHTMAN, Nigel David RESIGNED	Director	08 Sep 2010	27 Oct 2021	England	July 1953	60, Victoria Embankment, London, EC4Y 0JP
WILL, James Robert RESIGNED	Director	01 Sep 2022	03 Nov 2022	Scotland	April 1955	60, Victoria Embankment, London, EC4Y 0JP

JPMORGAN FUNDS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 3, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

LAESSIG, Sarah Eileen ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: November 1968
Address: 60, Victoria Embankment, London, EC4Y 0JP

MACPHERSON, James Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

ROGAN, Neil Alan Hayes ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: May 1960
Address: 60, Victoria Embankment, London, EC4Y 0JP

THAKRAR, Rakesh Kishore ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: November 1975
Address: 60, Victoria Embankment, London, EC4Y 0JP

WHITNEY, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: 20 Finsbury Street, London, EC2Y 9AQ

JPMORGAN ASSET MANAGEMENT (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 01 Jul 2014
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BASSET, Bryan Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1998
Date of birth: October 1932
Address: 67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW

BATES, Steven Andrew Ralph RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, Victoria Embankment, London, EC4Y 0JP

BREWIS, Mick RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 14 Nov 2024
Country of Residence: Scotland
Date of birth: May 1964
Address: 60, Victoria Embankment, London, EC4Y 0JP

CAREY, Jonathan Hugh David RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ, United Kingdom

COLLINS, Gay RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: January 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 05 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 60, Victoria Embankment, London, EC4Y 0JP

EVANS, John Bryan RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 30 Oct 2001
Date of birth: November 1934
Address: 19 Caithness Road, London, W14 0JA

FITZALAN HOWARD, Mark, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1999
Date of birth: March 1934
Address: 13 Campden Hill Square, London, W8 7LB

HADDON-CAVE, Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: July 1925
Address: The Old Farmhouse, Nethercote Road Tackley, Kidlington, Oxfordshire, OX5 3AN

HILLGARTH, Tristan Patrick Alan RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 60, Victoria Embankment, London, EC4Y 0JP

HILLS, Richard John RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: February 1955
Address: 60, Victoria Embankment, London, EC4Y 0JP

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

HOWE, Geoffrey Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: September 1949
Address: 11 Highbury Terrace, London, N5 1UP

KENNEDY, Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: May 1926
Address: Glebe House Lydiate Lane, Eccleston, Lancashire, PR7 6LY

LEWIS, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: November 1963
Address: 60, Victoria Embankment, London, EC4Y 0JP

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Aug 2003
Date of birth: December 1940
Address: Church Farmhouse, Idbury, Chipping Norton, Oxfordshire, OX7 6RU

PAUL, George William RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 26 Oct 2010
Country of Residence: England
Date of birth: February 1940
Address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU

PROWSE, Nicholas Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: February 1941
Address: 40 New Street, Great Dunmow, Dunmow, Essex, CM6 1BH

RENNOCKS, John Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

ROCKEFELLER JNR, David RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Aug 1995
Date of birth: July 1941
Address: Room 5600, 30 Rockefeller Plaza, New York, Usa

STEVENSON, Samuel RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 30 Oct 2001
Date of birth: March 1933
Address: 149 Pavilion Road, London, SW1X 0BJ

WIGHTMAN, Nigel David RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 27 Oct 2021
Country of Residence: England
Date of birth: July 1953
Address: 60, Victoria Embankment, London, EC4Y 0JP

WILL, James Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 03 Nov 2022
Country of Residence: Scotland
Date of birth: April 1955
Address: 60, Victoria Embankment, London, EC4Y 0JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 1926	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
23 October 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 October 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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